Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,095,811
2648 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$986,953,295
3760 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 465 | 0xcc73667939...4b8c12e0 | | 27-Oct-2022 | $152,701 |
| 466 | 0x9a716b8619...ffbdd019 | | 20-Jul-2024 | $151,887 |
| 467 | 0x9abdd86c8e...c2de1e3d | | 19-Mar-2026 | $150,000 |
| 468 | 0x70db3dacb5...82fa5c99 | | 30-Oct-2025 | $150,000 |
| 469 | 0x4a07309931...6a2bd535 | | 28-Jul-2025 | $150,000 |
| 470 | 0xbb821eee8a...c47d9911 | | 08-Jul-2021 | $150,000 |
| 471 | 0x132c7518b3...19ecf459 | | 19-Nov-2025 | $150,000 |
| 472 | 0x37e77753fb...99f5c7d8 | | 26-Oct-2020 | $149,929 |
| 473 | 0xd4268b450e...81464969 | | 26-Oct-2020 | $148,791 |
| 474 | 0xb5baed90ee...0b6b9a85 | | 07-Jan-2025 | $148,720 |
| 475 | 0x41c3b8b5cf...057ac767 | | 16-Jan-2025 | $148,400 |
| 476 | 0xa1ba11daa1...a6fdc6b7 | | 26-Oct-2020 | $148,268 |
| 477 | 0xfa3ec87e67...5b669037 | | 25-May-2025 | $148,000 |
| 478 | 0x72c7ca996b...b04edbb0 | | 26-Oct-2020 | $147,316 |
| 479 | 0xaed4fa526c...7ce21664 | | 26-Oct-2020 | $147,187 |